HOWDEN WORKPLACE CONSULTING LIMITED
LONDON HOWDEN EMPLOYEE BENEFITS LIMITED WORKPLACE PENSION SOLUTIONS (UK) LIMITED

Hellopages » City of London » City of London » EC3M 1BD

Company number 07927677
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Tina Jennings as a director on 15 December 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Martin Keith Tyler as a director on 1 December 2016. The most likely internet sites of HOWDEN WORKPLACE CONSULTING LIMITED are www.howdenworkplaceconsulting.co.uk, and www.howden-workplace-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden Workplace Consulting Limited is a Private Limited Company. The company registration number is 07927677. Howden Workplace Consulting Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Howden Workplace Consulting Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. EVANS, Christopher Peter Richard is a Director of the company. JENNINGS, Tina is a Director of the company. LANGDALE, Charles Yalden is a Director of the company. TYLER, Martin Keith is a Director of the company. WESTON, Robbie Christopher is a Director of the company. Secretary BLAKE, Matt has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Director BENNETT, John Duncan Irvine has been resigned. Director FRANCIS, Jonathan Simon has been resigned. Director PATEL, Rinku has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BASTOW, Andrew Timothy
Appointed Date: 05 August 2014
64 years old
Director
EVANS, Christopher Peter Richard
Appointed Date: 29 July 2013
60 years old
Director
JENNINGS, Tina
Appointed Date: 15 December 2016
60 years old
Director
LANGDALE, Charles Yalden
Appointed Date: 19 March 2015
51 years old
Director
TYLER, Martin Keith
Appointed Date: 01 December 2016
48 years old
Director
WESTON, Robbie Christopher
Appointed Date: 30 January 2012
52 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 01 May 2014
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 29 July 2013
Director
BENNETT, John Duncan Irvine
Resigned: 30 April 2014
Appointed Date: 29 July 2013
62 years old
Director
FRANCIS, Jonathan Simon
Resigned: 29 July 2013
Appointed Date: 30 January 2012
58 years old
Director
PATEL, Rinku
Resigned: 03 March 2015
Appointed Date: 03 February 2014
50 years old

Persons With Significant Control

Howden Broking Group Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HOWDEN WORKPLACE CONSULTING LIMITED Events

09 Mar 2017
Appointment of Tina Jennings as a director on 15 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Appointment of Mr Martin Keith Tyler as a director on 1 December 2016
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09
...
... and 37 more events
30 Jul 2013
Change of name notice
07 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
28 Sep 2012
Statement of capital following an allotment of shares on 7 June 2012
  • GBP 25,000
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOWDEN WORKPLACE CONSULTING LIMITED Charges

29 April 2015
Charge code 0792 7677 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0792 7677 0003
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0792 7677 0002
Delivered: 19 August 2013
Status: Satisfied on 24 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
14 June 2012
Mortgage debenture
Delivered: 29 June 2012
Status: Satisfied on 17 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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